DOSSIERS / LE VICTORIA
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Partnership dossier

LE VICTORIA

FRANCE · PARTNERSHIP · INCORPORATED 1995-08-14
KYBE ID: FR-401960794 · 401960794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE VICTORIA
fr_insee
401960794
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-08-14
fr_insee
93 BD ROUGE, 97160 LE MOULE
fr_insee
55.3A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BETTY SEYMOURactiveBLUM INVESTISSEMENTSdissolvedCENTRE DEVELOPPEMENT GESTIONdissolvedCOTTAGE GESTIONdissolvedEURL DU BOEUFdissolvedEURL LA GARENNEdissolvedFABRE INVESTISSEMENTdissolvedHOTEL CLUB CARAIBESdissolvedLABORATOIRE ANALYSES MEDICALES LAURENTdissolved[ND]dissolvedNEPTUNE ALIZESdissolvedPALAdissolvedPHILIPPE JEAN EUGENE MAURICE DURISdissolvedPROGETEL DEVELOPPEMENTdissolvedRESIDENCE DU PARCdissolvedSARL ALIM'PLUSdissolvedSARL ANJOREdissolvedSARL EMERAUDEdissolvedSARL SAVANNAHdissolvedSAVEURS TROPICALESdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE LUCIEN FABREAdministrateur—France registry
COTTAGE GESTIONDirigeant—France registry
CLAUDIA ACHILLE VIARDOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100